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SOUTHDOWN CONSTRUCTION (METALWORK) LIMITED

Company number 04953160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Nov 2010 CH03 Secretary's details changed for Peter James Knee on 1 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Peter James Knee on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Ray Pattinson on 4 November 2009
09 Nov 2009 CH01 Director's details changed for Paul Lidbetter on 4 November 2009
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
13 Nov 2008 363a Return made up to 04/11/08; full list of members
16 Apr 2008 363s Return made up to 04/11/06; change of members; amend
06 Feb 2008 363s Return made up to 04/11/07; no change of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Nov 2006 363s Return made up to 04/11/06; full list of members
15 Nov 2005 363s Return made up to 04/11/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Jun 2005 225 Accounting reference date extended from 30/11/04 to 28/02/05
30 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 88(2)R Ad 04/11/03--------- £ si 91660@1=91660 £ ic 75006/166666
25 Jan 2004 88(2)R Ad 04/11/03--------- £ si 75005@1=75005 £ ic 1/75006
25 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 288a New secretary appointed;new director appointed